Complaint Rating:

Company information:
export
India
www.nayancorporates.com

Dear Sir,

Thsese days i recieve some mails reagrdind winning of big prizes from Microsoft and AOL. Now so called HSBC bank has cotacted me that they are depositting my winning prizes by today. please help me in this regard whether these are hoax mails or what.. here are some mails which i received from them with their i.d.s ..

I will wait for your kind responce.

with Best Regards,

Navin
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Hsbc Bank <forexunit@hsbc-remittance.com> wrote:
Date: Tue, 22 Apr 2008 00:47:06 -0700 (PDT)
From: Hsbc Bank <forexunit@hsbc-remittance.com>
Subject: Information
To: Navin <navin5oct@yahoo.com>

Attention Navin,

We have received your mail with your information and wish to inform you that we have already started processing your transfer to your nominated bank account and will get back to you with confirmation later today regards to your transfer.

Please be aware that if there is any charge involved during transfer, you will have to pay it immediately to enable us complete your transfer as your fund is under a first class insurance and we can not be able to deduct any cent out of the principal sum.


Yours Sincerely,

Ma Tricia J. Capicio
Manager
Financial Services
HSBC Bank PLC of London
+ 44 703 186 166


=========

Award Team <john.gee@office-dept.net> wrote:
Date: Mon, 21 Apr 2008 06:33:07 -0700 (PDT)
From: Award Team <john.gee@office-dept.net>
Subject: Certificates and call the bank urgently
To: navin5oct@yahoo.com

Attention: Navin Kumar,

Following the meeting of the board members today, i wish to notify you that your fund approval documents has been issued to you.

Furthermore, I am directed to inform you that your Award and other certificates has been approved and issued by the Board to you which will necessiate the realease of your fund.
Do acknowledge the copy of your Insurance and the payment approval as the Beneficiary of the Fund. These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the THE HSBC BANK OF LONDON to expedite action in crediting your winning sum.

Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Ma Tricia J Capicio for attention, please addressed to:

The Foreign Credit Manager
THE HSBC BANK OF LONDON
Ma Tricia J Capicio
Direct Line: +44 703 186 1166
Fax + 44 870 479 7419
Email: forexunit@hsbc-remittance.com
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details and do call the bank urgently.

Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
your private phone and fax numbers

Alternatively, if you would prefer a cheque to be mailed to you, kindly furnish the bank with your full names and your mailing address.

Feel free to call us at any time.

Congratulation once more
Yours Faithfully,
Mr. John Gee
Tele:+44-70-31-847-012